13th Aug 2007 13:42
Weatherly International PLC13 August 2007 Weatherly International plc ("Weatherly" or the "Company") Result of Extraordinary General Meeting The Board of Directors is pleased to announce that, further to its announcementof 20 July 2007, the resolutions proposed at today's Extraordinary GeneralMeeting were duly passed. Application has been made for the 48,000,000 ordinary shares (placed conditionalupon the passing of the necessary resolutions at the EGM) to trade on AIM and itis expected that dealings in these shares will commence on 17 August 2007. Following Admission there will be 404,646,567 ordinary shares of 0.5 pence eachin the Company in issue. For further information contact: John Norris, Weatherly International plc: +44 (0) 20 7917 2989 +44 (0) 7929 778 251 James Hannon, GMP Securities Europe LLP, +44 (0) 20 7459 3606 an Appointed Representative of Panmure Gordon (UK) Limited Jonathan Flory / Stephen Pickup, Libertas Capital: +44 (0) 20 7569 9650 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Weatherly International Plc